|
ECI: Board Resolution
Education
cartography and illustration JSC announces the Board Resolution approved on 05/12/2014
as follows:
Article 1: Approve operating result of first 11
months 2014 with the main contents as follows:
|
No
|
Indicators
|
First 11 months
2014
|
2014 Plan
|
% of exercised /
Plan
|
|
1.
|
Total revenue
|
52.5
|
51.0
|
102.9 %
|
|
2.
|
Total expenses
|
49.1
|
46.0
|
106.7 %
|
|
3.
|
Total profit before tax
|
3.4
|
5.0
|
68.0 %
|
|
4.
|
Profit after tax
|
2.55
|
3.9
|
65.4 %
|
Article 2: Approve the plan for dividend payment 2014
as follows:
|
No
|
Indicators
|
Expected
implementation of 2014
|
2014 Plan
|
% of Exercised /
Plan
|
|
1.
|
Total revenue
|
53.5
|
51.0
|
104.9 %
|
|
2.
|
Total expenses
|
49.9
|
46.0
|
108.5 %
|
|
3.
|
Total profit before tax
|
3.6
|
5.0
|
72.0 %
|
|
4.
|
Profit after tax
|
2.7
|
3.9
|
69.2 %
|
|
5.
|
Dividend ratio
|
14 %
|
14 %
|
100 %
|
Article 3: Approve main indicators for 2014:
- Sale revenue: VND 54.0 billion
- Profit before tax: VND 3.6 billion
- Corporate income tax: VND 0.792
billion
- Profit after corporate income tax:
VND 2.808 billion
- Dividend pay out ratio: From 12 %
to 14 %
Article 4: Approve paying remunerations for BOD and
Supervisory Board in first 6 months 2014:
- Profit of first 6 months 2014: VND 1,671,518,379
- Extraction rate: 4% of Profit
before tax:
- Remunerations for BOD, Supervisory
Board in first 6 months 2014: VND
66,860,000
Article 5: BOD assigns Member of BOD and Manager to
implement this resolution according to company rule and law.
HNX
|
